841 results for "May 07 2020"
Page 3 of 34
DOJ-OGR-00020640.jpg
...12/07/2020)
12/07/2020 91 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12/07/2020 re: Response to MDC Report to Court re: conditions
(Sternheim, Bobbi) (Entered: 12/07/2020)
12/08/2020 92 | ORDER as to Ghislaine Maxwell: On...
DOJ-OGR-00020403.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page17 of 91
12/07/2020 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we plan...
DOJ-OGR-00020504.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my
client, Ghislaine Maxwell, we...
DOJ-OGR-00020633.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 35 | LETTER REPLY TO RESPONSE...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00087727.pdf
...058
2020.07.24
Email
2021.10.11
3503-059
2020.07.26
Email
2021.10.11
3503-060
2020.07.27
Email
2021.10.11
3503-061
2020.07.27
Email
2021.10.11
3503-062
2020.07.27
Email
2021.10.11
3503-063
2020.07.28
Email...
EFTA00095814.pdf
...041
2020.07.13
Email
2021.10.11
3503-042
2020.07.14
Email
2021.10.11
3503-043
2020.07.14
Email
2021.10.11
3503-044
2020.07.14
Email
2021.10.11
3503-045
2020.07.15
Emma
2021.10.11
3503-046
2020.07.15
Email...
DOJ-OGR-00019801.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00000845.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00000883.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00019751.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00019777.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00020629.jpg
...Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alex Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller,
Alex) (Entered: 07/07/2020)
07/07/2020 10 | ORDER...
EFTA00152693.pdf
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
EFTA00152614.pdf
...Fax:
<2020-07-24, GM, individual subpoena,
<2020-07-24, GM, individual subpoena,
<2020-07-24, GM, individual subpoena,
EFTA00152615
EFTA00173312.pdf
...Kalergios will be approached on 07/14/2020 in an attempt to gain cooperation. If cooperation is
not gained, it is anticipated the complaint will be swom out on 07/15/2020, with the arrest executed on
07/16/2020 at Kalergios's residence in Queens, NY. Captioned case was...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019646.jpg
Case 20-3061, Document 91, 10/07/2020, 2947381, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 07, 2020 DC...
EFTA00151412.pdf
...Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like
$4,950,000.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
>
sold the property to
LLC on 07/06/2000 for
From:
Sent: Tuesday, May 26, 2020 7:36...
EFTA00476268.pdf
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:01:13 +0000
Attachments: JE2ndPassportExpMay30,2020.pdf
This is what we are looking for! I will check my file cabinet again tomorrow! Maybe I hid it in another folder...
EFTA00476268
DOJ-OGR-00019464.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea80, Page7 of 125
| 07/07/2020 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex |
Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex)
(Entered: 07/07/2020)
07...
EFTA00101211.pdf
...Sun, 05 Jan 2020 14:37:07 +0000
I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent
matters, please contact the other AUSA(s) on the case.
EFTA00101211
EFTA00153831.pdf
...Contact
[07/02/2019108/05/2019i
07/31/2019
07/31/2019
08/14/2019
08/21/2019
08/05/2019
08/05/2019
07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll...
EFTA00146832.pdf
...Tue, 26 May 2020 19:02:43 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
Text threat
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:46:07 EDT
To: STACEY RICHMAN
Subject: Them the text threats
EFTA00146832
Sent...
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